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Five+ years of sales and business development experience, preferably within the compliance software solution industry, specifically BSA/AML/Fraud. Our corporate headquarters are located in Leawood, KS. This position is fully remote.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Working knowledge of cable or telecom operations, fraud investigation and/or detection and analysis, and laws/regulations related to fraud and general risk management. Leverage appropriate resources to support the identification and initiation of fraud or abuse investigations, and ensure relevant information is appropriately collected, analyzed, and documented.
TemporaryExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company.
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Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Issue debit and credit cards; troubleshoot denials; initiate fraud claims. Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA. Verify personal and business identification documents (CIP/KYC) and archive paperwork.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Working knowledge of criminal law and criminal justice rules of evidence, pertaining to theft/fraud and misappropriation issues. The Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance, and background checks.
Full-timeExpandUpdated 14 days ago - UpvoteDownvoteShare Job
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Industry relevant experience is defined as financial institution positions of a frontline, customer contact, operational, compliance and/or fraud investigation nature). As the BSA/ AML Analyst, you will be responsible for identifying and investigating customer transactions that represent an increased risk for money laundering or terrorist financing, primarily utilizing an automated surveillance system.
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For our approximately 4,600 financial institution customers, Deluxe offers industry-leading programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks.
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Ensure that Avenue Healthcare corporate governance policies are adhered to, including preventing, detecting, and reporting any fraud or criminal activities, and Implementing audit recommendations.
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Extensive knowledge of Wireless industry components/capabilities: BSS, Offer Management, Billing/Rating, Fulfillment, Financial, Ordering, Numbering, Self-serve, Customer, Acquisition, Fraud, Credit, Training, Sales Ops, and others.
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We achieve this by harnessing the vast amount of internet traffic data available to us to create and manage products including WAF, Bot Management, Fraud Detection and more. Reverse and research n-day exploits, proactively detect patterns of bot and fraud attacks, review false positive and false negative reports, and recommend security configurations.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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The Fraud Representative primarily handles various functions associated with fraud and abuse. Bring resolution to fraudulent claims by employing tools that detect and disrupt fraud schemes.
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Applies litigation management through the selection of counsel, evaluation and direction of claim and litigation strategy. Consults with Manager on use of Claim Coverage Counsel as needed. Skilled in coverage, liability and damages analysis and has a thorough understanding of the litigation process, relevant case and statutory law and expert litigation management skills.
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Analyze relevant data to confirm or clear fraud, validate customer ID authentication and violations of fraud policies that could adversely impact T-Mobile. Job Title: Fraud Operations Specialist I.
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As part of a best-in-class risk team, the Risk Analyst helps drive sustainable growth by making informed fraud and credit risk decisions within established parameters. Ability to quickly and accurately evaluate credit applications routed for manual adjudication (grey area) to determine if the credit risk profile is acceptable and to ensure any fraud indicators are acceptably mitigated.
ExpandApply NowActive JobUpdated 8 days ago
fraud job Company: Jc Penney in Shawnee, KS
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